- Company Overview for ADDERSTONE (210) LIMITED (04165063)
- Filing history for ADDERSTONE (210) LIMITED (04165063)
- People for ADDERSTONE (210) LIMITED (04165063)
- Charges for ADDERSTONE (210) LIMITED (04165063)
- More for ADDERSTONE (210) LIMITED (04165063)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Jul 2019 | MR01 | Registration of charge 041650630016, created on 8 July 2019 | |
27 Jun 2019 | AD01 | Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 27 June 2019 | |
20 May 2019 | MR04 | Satisfaction of charge 2 in full | |
20 May 2019 | MR04 | Satisfaction of charge 5 in full | |
20 May 2019 | MR04 | Satisfaction of charge 6 in full | |
20 May 2019 | MR04 | Satisfaction of charge 4 in full | |
20 May 2019 | MR04 | Satisfaction of charge 3 in full | |
20 May 2019 | MR04 | Satisfaction of charge 7 in full | |
20 May 2019 | MR04 | Satisfaction of charge 9 in full | |
20 May 2019 | MR04 | Satisfaction of charge 8 in full | |
20 May 2019 | MR04 | Satisfaction of charge 10 in full | |
20 May 2019 | MR04 | Satisfaction of charge 11 in full | |
20 May 2019 | MR04 | Satisfaction of charge 12 in full | |
20 May 2019 | MR04 | Satisfaction of charge 041650630013 in full | |
20 May 2019 | MR04 | Satisfaction of charge 041650630014 in full | |
07 Feb 2019 | PSC07 | Cessation of Adderstone Developments Limited as a person with significant control on 31 October 2018 | |
07 Feb 2019 | PSC01 | Notification of Ian Robert Baggett as a person with significant control on 31 October 2018 | |
07 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with updates | |
06 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
04 Dec 2018 | RESOLUTIONS |
Resolutions
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06 Sep 2018 | TM02 | Termination of appointment of John George Armstrong as a secretary on 31 August 2018 | |
23 Jul 2018 | AP01 | Appointment of Mrs Allison Jane Harrison as a director on 23 July 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of James Terence Atkinson as a director on 23 July 2018 | |
27 Feb 2018 | CS01 | Confirmation statement made on 21 February 2018 with no updates | |
21 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 |